Xpat Jobs
Xpat Rentals Xpat Sales Xpat Pages



Your Current Search
Keyword(s)

Location

Country


Refine Your Search












Order Your Results
By Relevance | By Date

Towns/Cities
El Ejido
El Prat De Llobregat
El Puerto De Santa Maria
La Linea
Las Palmas
Las Rozas De Madrid
Madrid
San Sebastian De Los Reyes
Sant Cugat Del Valles
Talavera De La Reina

Areas
Aragon
Asturias
Castilla Y Leon
Castilla-La Mancha
Catalonia
Comunidad Valenciana
Galicia
La Rioja
Murcia

Related Searches
Cass Compliance Monitoring
Compliance Data Protection
Compliance Officer Conflicts
Compliance Officer Ed&F
Corporate Compliance Officer
Erp Security Risk
Legal Risk Compliance
Permanent Controller Risk
Senior Compliance Aml
Senior Compliance Officer
Popular Cities
Jobs in Barcelona
Jobs in Bilbao
Jobs in Cordoba
Jobs in Las Palmas
Jobs in Madrid
Jobs in Malaga
Jobs in Murcia
Jobs in Palma
Jobs in Sevilla
Jobs in Valencia
Jobs in Valladolid
Jobs in Zaragoza

Popular Languages
Jobs Speaking Arabic
Jobs Speaking Chinese
Jobs Speaking Dutch
Jobs Speaking English
Jobs Speaking French
Jobs Speaking German
Jobs Speaking Italian
Jobs Speaking Japanese
Jobs Speaking Portuguese
Jobs Speaking Russian
Jobs Speaking Spanish
Jobs Speaking Swedish

Other Countries
Jobs in Andorra
Jobs in Austria
Jobs in Belgium
Jobs in Denmark
Jobs in Finland
Jobs in France
Jobs in Germany
Jobs in Gibraltar
Jobs in Greece
Jobs in Iceland
Jobs in Ireland
Jobs in Italy
Jobs in Luxembourg
Jobs in Malta
Jobs in Monaco
Jobs in Netherlands
Jobs in Norway
Jobs in Other
Jobs in Portugal
Jobs in Sweden
Jobs in Switzerland
Jobs in UK

Compliance Monitoring Officer Jobs in Madrid, Spain

Jobs 1 to 25 of 12981

Save Senior Compliance Officer – Transaction Monitoring (M / F / D)
Descripción del trabajoFor an international institution in Strasbourg, we are urgently looking for a Senior SharePoint Developer. Candidates should be...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
View
Save Compliance Officer | ED&F Man Corporate | Madrid
We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F Man''s global...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
View
Save Senior Compliance Officer – Transaction Monitoring (M / F / D)
ordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m / f / d) for an innovative financial and IT services company...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 09 Jul 2025
View
Save Corporate Compliance Officer
About Us Looking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Corporate Compliance Officer
About UsLooking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Corporate Compliance Officer
Looking for your next challenge? Allfunds (AMS : ALLFG) is a fast-paced, dynamic Wealthtech leader with 16 offices around the globe, and our employees...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
View
Get your CV checked by our professional team
Save Corporate Compliance Officer
Looking for your next challenge? Allfunds (AMS : ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our employees...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
View
Save Corporate Compliance Officer
About UsLooking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Corporate Compliance Officer
About UsLooking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Compliance Officer, Conflicts Of Interest
The TeamMorningstar’s Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 14 Jul 2025
View
Save Legal Risk And Compliance Officer
We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment supporting ED&F Man''s global...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 09 Jul 2025
View
Save ERP Security, Risk And Compliance Officer
ERP Security, Risk and Compliance Officer3 days ago Be among the first 25 applicantsMadrid, Spain (Hybrid)The ERP Security and Compliance Officer is...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 09 Jul 2025
View
Save Senior Compliance & AML Officer
Get AI-powered advice on this job and more exclusive features.Your main mission and purpose will be to coordinate and support the AML/CTF daily...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
View
Save CASS Compliance Monitoring Manager
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Permanent Controller - Operational Risk Monitoring - Madrid Support - Risk & Compliance & Contr[...]
PERMANENT CONTROLLER - OPERATIONAL RISK MONITORING - MADRID Support - Risk & Compliance & Contr[...]MadridEUR 40.000 - 60.000KEPLER CHEUVREUX :Kepler...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
View
Save Compliance & Data Protection Officer / Eos Spain / A Coruña / Madrid
Home Careers Market Data DevOps and Platform Delivery EngineerMarket Data DevOps and Platform Delivery EngineerMadridFull timeThe RoleTradition is...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
View
Save EMEA Regional Field Compliance Officer
EMEA Regional Field Compliance Officer (Madrid based)EMEA Regional Field Compliance OfficerThe Ethics & Compliance organization enables our people,...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
View
Save PERMANENT CONTROLLER - OPERATIONAL RISK MONITORING - MADRID Support - Risk & Compliance & Contr[...]
KEPLER CHEUVREUX :Kepler Cheuvreux is a leading, independent European financial services company that specialises in Research, Execution, Fixed Income...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
View
Save Compliance Officer | ED&F Man Corporate | Madrid
Role OverviewWe have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F...
Location: Spain ,
Language(s): Only English Required
 Date Added: 27 Jun 2025
View
Save Safeguarding (Cass) Compliance Monitoring Manager
Safeguarding (CASS) Compliance Monitoring ManagerJoin to apply for the Safeguarding (CASS) Compliance Monitoring Manager role at EburySafeguarding...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
View
Save Safeguarding (CASS) Compliance Monitoring Manager
Safeguarding (CASS) Compliance Monitoring ManagerJoin to apply for the Safeguarding (CASS) Compliance Monitoring Manager role at EburySafeguarding...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
View
Save Compliance Officer
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 16 Jul 2025
View
Save Compliance Officer
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 16 Jul 2025
View
Save Compliance Officer
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 16 Jul 2025
View
Save Compliance Officer
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 16 Jul 2025
View

Above are the results for compliance monitoring officer Jobs. In the left column you can filter these jobs by various filters.

You can also order the job results by Relevance or by Date. If you cannot find a match with these job results then please save this search as an email alert in the box above and we will send you an email with any new matching jobs when we receive them.

The CV Doctor
RSS
Sign Up